Investor profile - WA
Balvinder Kaur
Balvinder Kaur is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Societe Generale, ReProp Financial, and GUIDE 400.
Balvinder's Activity
As of December 2025, public records show approximately $37.8M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2024.
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98631 and 98662
Most recorded activity for this investor appears in LONG BEACH and VANCOUVER.
Property Type Breakdown
Associated Entities (3)
WA · 1 property · 9 mortgages
WA · 1 property · 4 mortgages
WA · 0 properties · 1 mortgage
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2024 | $950k | Open | ReProp Financial | SUNNY ENTERPRISES INC | 4562 MERIDIAN ST, BELLINGHAM, WA 98226 |
| 08/19/2019 | $4.5M | Open | Societe Generale | VIRK HOSPITALITY LONG BEACH LLC | 500 OCEAN BEACH BLVD S, LONG BEACH, WA 98631 |
| 08/19/2019 | $4.5M | Open | Societe Generale | VIRK HOSPITALITY LONG BEACH LLC | 500 OCEAN BEACH BLVD S, LONG BEACH, WA 98631 |
+11 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4714 NE 94TH AVE, VANCOUVER, WA 98662 | VIRK LODGING VANCOUVER MALL LLC | Sold | $6.8M |
| 500 OCEAN BEACH BLVD S, LONG BEACH, WA 98631 | VIRK HOSPITALITY LONG BEACH LLC | Owns - 10.8 yrs | $2.2M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Seattle-Tacoma, WA.
What companies is Balvinder Kaur associated with?
Balvinder Kaur is associated with 3 entities based on extracted signatures from public records. Key entities include VIRK HOSPITALITY LONG BEACH LLC, SUNNY ENTERPRISES INC, and VIRK LODGING VANCOUVER MALL LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Balvinder Kaur and the entities they control, based on signatures extracted from recorded documents connecting Balvinder Kaur to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Societe Generale, ReProp Financial, and GUIDE 400, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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